LINDEN WATES (DORKING) LIMITED
UXBRIDGE

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Company number 07239505
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Andrew James Duxbury as a director on 30 November 2016; Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LINDEN WATES (DORKING) LIMITED are www.lindenwatesdorking.co.uk, and www.linden-wates-dorking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Linden Wates Dorking Limited is a Private Limited Company. The company registration number is 07239505. Linden Wates Dorking Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Linden Wates Dorking Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. CHAPMAN, Philip Andrew is a Director of the company. DUXBURY, Andrew James is a Director of the company. MELLOR, Philip is a Director of the company. Secretary ROGERS, Colin John has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Director ALLEN, David Anthony has been resigned. Director BANGS, Stephen Anthony has been resigned. Director DAVIES, David Huw has been resigned. Director FLOOD, Martyn Trevor has been resigned. Director GODKIN, Richard Michael Aston has been resigned. Director JARRETT, John Michael has been resigned. Director MACKENZIE, Andrew Kevin Grieve has been resigned. Director MAY, Dylan has been resigned. Director ROGERS, Colin John has been resigned. Director YOULL, Peter James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
ALLEN, David Owen
Appointed Date: 05 April 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 19 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 29 April 2010
55 years old
Director
CHAPMAN, Philip Andrew
Appointed Date: 22 January 2016
67 years old
Director
DUXBURY, Andrew James
Appointed Date: 30 November 2016
50 years old
Director
MELLOR, Philip
Appointed Date: 12 October 2015
57 years old

Resigned Directors

Secretary
ROGERS, Colin John
Resigned: 20 September 2010
Appointed Date: 29 April 2010
Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2011
Appointed Date: 20 September 2010
Director
ALLEN, David Anthony
Resigned: 04 January 2016
Appointed Date: 04 January 2016
58 years old
Director
BANGS, Stephen Anthony
Resigned: 14 April 2011
Appointed Date: 29 April 2010
59 years old
Director
DAVIES, David Huw
Resigned: 12 January 2016
Appointed Date: 29 April 2010
69 years old
Director
FLOOD, Martyn Trevor
Resigned: 30 November 2016
Appointed Date: 06 November 2015
65 years old
Director
GODKIN, Richard Michael Aston
Resigned: 06 November 2015
Appointed Date: 14 April 2011
55 years old
Director
JARRETT, John Michael
Resigned: 19 October 2015
Appointed Date: 29 April 2010
64 years old
Director
MACKENZIE, Andrew Kevin Grieve
Resigned: 12 October 2015
Appointed Date: 14 April 2011
55 years old
Director
MAY, Dylan
Resigned: 14 April 2011
Appointed Date: 29 April 2010
49 years old
Director
ROGERS, Colin John
Resigned: 14 April 2011
Appointed Date: 29 April 2010
69 years old
Director
YOULL, Peter James
Resigned: 22 January 2016
Appointed Date: 14 April 2011
56 years old

LINDEN WATES (DORKING) LIMITED Events

08 Dec 2016
Appointment of Mr Andrew James Duxbury as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 Apr 2016
Appointment of Mr David Owen Allen as a director on 5 April 2016
...
... and 38 more events
12 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
12 May 2010
Particulars of variation of rights attached to shares
12 May 2010
Change of share class name or designation
12 May 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000.00
29 Apr 2010
Incorporation

LINDEN WATES (DORKING) LIMITED Charges

1 July 2010
Legal charge of a registered estate
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: William Whitcombe Flowitt and Dorothy Rosemary Flowitt
Description: Land at marlymead ridgeway road dorking t/no's…

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